The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay-plumb, Paula Maria

    Related profiles found in government register
  • Hay-plumb, Paula Maria
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Melville Street, Edinburgh, EH3 7NS

      IIF 1

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 2

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 3
  • Hay-plumb, Paula Maria
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hay-plumb, Paula Maria
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 29

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 30
  • Hay-plumb, Paula Maria
    British finance & admin director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 31
  • Hay-plumb, Paula Maria
    British managing director of english p born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 32 IIF 33
  • Hay-plumb, Paula Maria
    British non executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, 2920 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 34
  • Mrs Paula Maria Hay-plumb
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Paula Maria Hay -plumb
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 47
child relation
Offspring entities and appointments
Active 15
  • 1
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2017-09-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    76 Hagley Road, Birmingham
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2017-09-29 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 26 - director → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2017-09-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 27 - director → ME
  • 14
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 5 - director → ME
  • 15
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2021-12-01 ~ now
    IIF 30 - director → ME
Ceased 22
  • 1
    14 Melville Street, Edinburgh
    Corporate (6 parents)
    Officer
    2014-01-29 ~ 2022-03-03
    IIF 1 - director → ME
  • 2
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 15 - director → ME
  • 3
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 12 - director → ME
  • 4
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    1994-08-01 ~ 1995-02-01
    IIF 31 - director → ME
  • 5
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2000-12-01
    IIF 10 - director → ME
  • 6
    One Coleman Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    2001-12-18 ~ 2002-07-31
    IIF 18 - director → ME
  • 7
    FORENSIC SCIENCE SERVICE LTD. - 2012-10-01
    Unit 29 Gravelly Industrial Park, Birmingham
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-27 ~ 2012-09-30
    IIF 34 - director → ME
  • 8
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ 2024-02-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 8 - director → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 14 - director → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 17 - director → ME
  • 12
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 7 - director → ME
  • 13
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-06-30
    IIF 13 - director → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 6 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ 2005-06-30
    IIF 16 - director → ME
  • 16
    NETWORK SPACE LIMITED - 2014-07-03
    EVER 1062 LIMITED - 1999-01-15
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2002-07-31
    IIF 29 - director → ME
  • 17
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 33 - director → ME
  • 18
    SPARKLING EDGE LIMITED - 1997-10-02
    30 Finsbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 32 - director → ME
  • 19
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2006-06-12 ~ 2010-12-21
    IIF 3 - director → ME
  • 20
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 11 - director → ME
  • 21
    1 Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (15 parents, 4 offsprings)
    Officer
    1999-03-19 ~ 2008-12-17
    IIF 2 - director → ME
  • 22
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-22 ~ 2010-01-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.